DOSSIERS / AIREL PARTNERS
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AIREL PARTNERS

FRANCE · COMPANY · INCORPORATED 2014-10-10
KYBE ID: FR-805112521 · 805112521 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AIREL PARTNERS
fr_insee
805112521
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-10
fr_insee
AV GABRIEL PERI, 83160 LA VALETTE-DU-VAR
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLIANCE ORTHO PLASTIQUEdissolvedARLETTE PAULE BARREAUdissolvedARMAND COSENTINOdissolvedBRIC OXYGEN'VIEdissolvedBUSCIactiveCELESTIN MAUROdissolvedC I F T E MdissolvedDAVID BARCELLAdissolvedFERDINAND MARTINELLIdissolvedFERNAND CLAUDE HAYEdissolvedFERNANDEZ EMILIO IGLESIASdissolvedFERRETdissolvedFRANCOIS FASSONEdissolvedHELENE LAMBERTdissolvedHENRI BERNARD BACdissolvedHIDALGO PERRAUDdissolvedJACQUOTTEdissolvedJEAN BORTALAIdissolvedJEAN-MARIE CLAUDE ANIELdissolvedLOUIS PARODIdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
ARNAUD GUICHERDDirecteur—France registry
VANESSA BRICHESEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100